HOLMES & ELSWORTH LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-03-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-14 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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21/04/1621 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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12/05/1512 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR

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06/05/146 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 14/04/2013

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01/05/131 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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25/04/1225 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 March 2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 14/04/2011

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20/05/1120 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 14/04/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 14/04/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 14/04/2011

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 14/04/2011

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 March 2010

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 14/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 14/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 14/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 14/04/2010

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 14/04/2010

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29/04/1029 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 March 2009

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HOLMES / 14/04/2009

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11/05/0911 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07

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01/05/071 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06

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02/05/062 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05

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05/05/055 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04

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17/05/0417 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 9-13 2ND FLOOR CURSITOR STREET LONDON EC4A 1LL

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03

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01/05/031 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02

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01/05/021 May 2002 S366A DISP HOLDING AGM 02/04/02

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26/04/0226 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 30/03/01

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 30/03/00

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21/04/0021 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/03/99

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25/06/9925 June 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 30/03/98

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 4TH FLOOR INIGO HOUSE 29 BEDFORD STREET LONDON WC2E 9RT

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20/10/9820 October 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: THE HILL HOUSE EWELME OXFORDSHIRE OX10 6HP

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 30/03/97

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08/12/978 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/12/978 December 1997 DIRECTOR RESIGNED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9729 June 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 30/03/96

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10/06/9610 June 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 30/03/95

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23/06/9523 June 1995 DIRECTOR'S PARTICULARS CHANGED

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23/06/9523 June 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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17/02/9517 February 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 12 SHOULDHAM STREET LONDON W1H 5FG

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 30/03/94

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31/05/9431 May 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 30/03/93

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01/07/931 July 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 30/03/92

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01/06/921 June 1992 RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 30/03/91

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 30/03/90

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22/07/9122 July 1991 RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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11/01/9111 January 1991 FULL ACCOUNTS MADE UP TO 30/03/89

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19/07/9019 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9019 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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23/04/9023 April 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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29/03/9029 March 1990 ADOPT MEM AND ARTS 12/03/90

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29/03/9029 March 1990 REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 6 DELL CLOSE FARNHAM COMMON BUCKS SL2 3PZ

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29/03/9029 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/9029 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8927 July 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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05/06/895 June 1989 NEW SECRETARY APPOINTED

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26/05/8926 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/899 May 1989 RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS

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27/04/8927 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/8925 April 1989 VARYING SHARE RIGHTS AND NAMES 05/04/89

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18/04/8918 April 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/8910 April 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/03

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: STOKE THATCHERS STOKEWOOD STOKE POGES BUCKS

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13/04/8813 April 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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13/04/8813 April 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/06/8715 June 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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17/03/8717 March 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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30/06/8630 June 1986 DIRECTOR RESIGNED

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04/06/864 June 1986 RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS

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